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Brockhaus Technologies AG — Investor Relations & Filings

Ticker · BKHT ISIN · DE000A2GSU42 LEI · 5299007DQ4OLATJQIX97 F Professional, scientific and technical activities
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Filings indexed 370 across all filing types
Latest filing 2023-03-31 Investor Presentation
Country DE Germany
Listing F BKHT

About Brockhaus Technologies AG

https://www.bcm-ag.com/en/

Brockhaus Technologies AG is a technology group that acquires majority stakes in high-margin, high-growth technology and innovation leaders with B2B business models. The group provides active and strategic support to its portfolio companies to foster long-term, profitable growth across industries and borders. Its key subsidiaries include Bikeleasing, a digital B2B financial platform for employee benefits, and IHSE, a global leader in high-performance KVM (Keyboard, Video, Mouse) technology. IHSE's solutions enable secure, low-latency, and lossless data transmission for mission-critical applications in sectors such as air traffic control, medical technology, and security/defense.

Recent filings

Filing Released Lang Actions
Präsentation zum Earnings Call FY 2022 (Englisch)
Investor Presentation Classification · 98% confidence The document is explicitly titled "ANNUAL REPORT FY 2022 EARNINGS CALL" and contains detailed financial summaries for FY 2022, including revenue, gross profit, adjusted EBITDA, balance sheet composition, and segment KPIs, along with a forecast for FY 2023. The content structure (summary, KPIs, operational deep dives, outlook) is characteristic of materials presented during an earnings call following the release of annual results. Since it is a presentation/material related to the annual results discussion, it aligns best with the Investor Presentation (IP) category, which covers detailed presentations on financials and strategy. While it discusses the Annual Report (referencing Note 6 of the 2022 Annual Report), the document itself is the presentation material for the call, not the formal 10-K filing or the standalone Earnings Release (ER). Given the depth and presentation format, Investor Presentation (IP) is the most appropriate classification.
2023-03-31 German
Remuneration report 2022
Remuneration Information Classification · 98% confidence The document is explicitly titled "Independent Auditor's Report" and specifically details the "Report on the audit of the remuneration report" for Brockhaus Technologies AG for the fiscal year ending December 31, 2022. It discusses responsibilities under Section 162 AktG (German Stock Corporation Act) and provides an unqualified opinion on the remuneration report. The text also includes the full Remuneration Report itself as an appendix. Since the core content is an auditor's opinion on a specific compensation document, this aligns best with the definition of Remuneration Information (DEF 14A), which covers compensation details for top executives and directors, even though this specific document is the *audit* of that report. However, given the structure where the audit report precedes and covers the remuneration report, and considering the available codes, 'DEF 14A' (Remuneration Information) is the most specific fit for the subject matter being audited and presented, as it deals entirely with executive compensation structure and results. It is not a general Audit Report (AR) because it is narrowly focused on remuneration, nor is it a general Proxy Statement (PSI) or Annual Report (10-K). The document is substantial (over 50k characters), so it is the report itself, not an announcement (RPA).
2023-03-31 English
Vergütungsbericht 2022
Remuneration Information Classification · 98% confidence The document is titled "Prüfungsvermerk des Wirtschaftsprüfers" (Auditor's Report) and specifically focuses on the "VERMERK ÜBER DIE PRÜFUNG DES VERGÜTUNGS-BERICHTS" (Report on the Audit of the Remuneration Report) for the fiscal year 2022, referencing § 162 AktG (German Stock Corporation Act). The text contains the auditor's opinion on the remuneration report, which is a specific type of disclosure related to executive compensation. The definition for Remuneration Information is 'DEF 14A' (Proxy Solicitation & Information Statement, often used for compensation disclosure in the US context, but here the content clearly points to a formal report on remuneration). Since the document is the *audit report* on the remuneration report, and the definitions include 'DEF 14A' for remuneration information, this is the closest fit, as it deals exclusively with executive compensation details and the formal audit thereof. It is not a general Audit Report (AR) as it is highly specific to remuneration, nor is it the Annual Report (10-K).
2023-03-31 German
Brockhaus Technologies AG: Brockhaus Technologies AG publishes forecast for fiscal year 2023
Earnings Release Classification · 100% confidence The document is a short announcement (3897 characters) released on March 28, 2023, titled "Brockhaus Technologies AG publishes forecast for fiscal year 2023." It provides key financial projections (revenue, adjusted EBITDA margin) for FY 2023 and summarizes the results for FY 2022. Crucially, it states: "The Annual Report 2022 will be published on Friday March 31, 2023." Because this document is an announcement *about* future financial performance and *announces* the publication of the full Annual Report (10-K) and Earnings Call, it is not the full report itself. It contains key highlights and forward-looking statements typical of an Earnings Release (ER). While it contains forecast data, the primary function here is the initial release of these key figures, making ER the most appropriate classification over RPA, which is usually for announcing the *release* of a document that has already been prepared. FY 2022
2023-03-28 English
Corporate Governance Declaration - Qualification Matrix of the Supervisory Board 2023
Governance Information Classification · 95% confidence The document is a 'Qualification Matrix' of the Supervisory Board, which details the skills, expertise, independence, and diversity of board members. This type of disclosure is a standard component of corporate governance reporting, specifically used to demonstrate board composition and compliance with governance standards. It is not a full report, but rather a specific governance-related disclosure, fitting best under the Governance Information category.
2023-03-27 English
Corporate Governance Declaration 2023
Governance Information Classification · 98% confidence The document is explicitly titled "Corporate Governance Statement" and details compliance with specific sections of the German Commercial Code (HGB) and the German Corporate Governance Code (the Code). It discusses board structure, risk management systems (RMS, ICS), compliance management (CMS), and remuneration principles, including departures from the Code's recommendations. This content directly aligns with the definition of a report detailing the company's internal rules, board structure, and governance practices. This is not an Annual Report (10-K) as it focuses specifically on governance rather than the full financial performance. It is not an Earnings Release (ER) or Interim Report (IR). It is not a Remuneration Report (DEF 14A) although remuneration is discussed, as the primary focus is overall governance structure and compliance declaration. Therefore, the most appropriate classification is Corporate Governance Report (CGR).
2023-03-27 English

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